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Fort Lauderdale FL 33394 11 12 13 On behalf of the Defendant: 14 BURMAN, CRITTON, LUTTIER & COLEMAN BY: ROBERT D. CRITTON, JR., ESQ. 15 and MICHAEL J. PIKE, ESQ., 515 North Flagler Drive 16 Suite 400 West Palm Beach, FL 33401 17 18 19 20 21 22 23 24 25 EFTA00776367 3 1 Proceedings in the
om the essential requirement of law in granting this discovery," and it refers to a case called Smith vs. TIB Bank of the Keys, 687 So.2d. 895, a Third District case, 1997, and that quotation then from that case by the Fifth in the Ballast case says "by alleging fraud as well as breach EFTA00776412 48 1
00, West Palm Beach, FL 334101; Bruce E. Reinhart, Esq., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401; Robert D. Critton, Jr., Michael J. Pike, 515 North Flagler Drive, Suite 400, West Palm Beach, FL 33401. LE0P0LD-KUVIN, P.A. 2925 PGA Boulevard Suite 200 Palm Be Gardens FL l0 By: E
80827 Page 2 of I I Westlaw 769 So.2d 389 769 So.2d 389, 24 Ha. L. Weekly D2439 (Cite as: 769 So.2d 389) District Court of Appeal of Florida, Third District. Deborah PEREZ, Appellant, v. Jorge M. PEREZ, Appellee. No. 99.2182. Oct. 27, 1999. Rehearing Denied Dec. 7, 1999. Following divorce, parties
00, West Palm Beach, FL 334101; Bruce E. Reinhart, Esq., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401; Robert D. Critton, Jr., Michael J. Pike, 515 North Flagler Drive, West Palm Beach, FL 33401. LE0P0LD—KUVIN, P.A. 2925 PGA Boulevard Suite 200 ens, FL T. KUVIN, Esq. Florida ar No.:
EFTA00231327 Page 2 of I I Wdstlaw. 76912d 389 769 2d 389 Fla. L. Weekly D2439 (Cite as: 769 ..241 389) District Court of Appeal of Florida, Third District. Deborah PEREZ, Appellant, v. Jorge M. PEREZ, Appel lee. No. 99.2182. Oct. 27, 1999. Rehearing Denied Dec. 7, 1999. Following divorce, parties
ite 1400, West Palm Beach, FL 334101; Bruce E. M, Esq., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401; Robert D. Critton, Jr., Michael J. Pike, 515 North Flagler Drive, Suite 400, West Palm Beach, FL 33401. LE0P0LD-KUV1N, PA. 2925 PGA Boulevard Suite 200 Palm ns, FL (561) (561) By:
00232447 Page 2 of Wdstlaw. 769 So.2d 389 769 So.2d 389.24 Fla. L. Weekly D2439 (Cite as: 769 So.2d 389) District Court of Appeal of Florida, Third District. Deborah PEREZ, Appellant. v. Jorge M. PEREZ, Appel lee. No. 99-2182. Oct. 27, 1999. Rehearing Denied Dec. 7, 1999. Following divorce, parties
Entities connected to both Michael J. Pike and Third District

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONRobert D. Critton
PERSON
Alan Dershowitz
PERSONRobert C. Josefsberg
PERSON
Kenneth Marra
PERSONAtterbury Goldberger & Weiss
ORGANIZATIONScott Rothstein
PERSONBruce E. Reinhart
PERSON
George W. Bush
PERSONSpencer Kuvin
PERSON
Scarlett Johansson
PERSONJack Scarola
PERSON
Palm Beach Gardens
LOCATIONMaria Farmer
PERSON
United States
LOCATIONLuttier & Coleman
ORGANIZATIONFlorida Bar
ORGANIZATION
West Palm Beach
LOCATION